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4 Futures Phase 1 (Refico) Limited

14525252

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 06/12/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Peter Marsh

director · Since 06/12/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 73 other boards

Mr Kalpesh Savjani

director · Since 06/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 95 other boards

Mr Daniel Colin Ward

director · Since 06/12/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Persons with Significant Control

4 Futures Phase 1 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 06868666 · England & Wales · Private Company Limited By Shares

Notified 06/12/2022

Charges1 outstanding

Charge
outstanding

DZ BANK AG LONDON BRANCH

Created 12/07/2023Registered 18/07/2023